1237636040 (01237636040)

SCAM

Fraud

they are not from VIRGIN they want your bank details.

SCAM

CAR ACCIDENT SCAM

Claimed that I have expressed delivery that have not been signed for many times and will be returned soon asked me to press 1 for English and 2 for Chinese, suspected spam call

SCAM

Fraud

Fraud said were from Visa and money had gone from my account

Fraud SCAM

SCAM - Call centre pretending to be BT.

SCAM Pretending to be son/daughter and to reply to another number

TAXES / HMRC SCAM

Same as below received emailed ebay order confirmation which states 'call us on + 20 7665 0123 to report this to our fraud protection team'. Just recently used ebay for first time in years so very suspect and definately not a genuine order. Report direct to ebay direct, not on number provided in invoice, from the online site and Actionfraud website.

A call from this number suggested that it was from a Bank and that my account had suspect debits. I did not call back. I have checked my bank and it is all in order

Fraud SPAM Automated call SCAM Telemarketing This number called our landline today. I opened the call as I saw it was an 020 number and said nothing at all, just listened. It was complete silence which made me suss' it straight away, so I made a noise (not a distinguishable word) and a female sounding voice said something about being from 'Windows and Doors' and 'can we confirm you are the property owner?'. To which I said 'no'. The female voice then said after a slight pause, 'thank you, have a good re

SCAM Automated call

SCAM

TRUFFA

THE NUMBER THAT CALLS IS NOT THE BLACK IVY IT IS A SCAM

Scam! Claims to be from NatWest in Sheffield but NatWest told me they had no employees with this number

Sent an unsolicited text containing an unsupported file type that couldn't be viewed. Can't prove its harmful but definitely seems dodgySCAM

Cold caller offering debt solutions- only had my maiden name from 15 years ago. I don't have any debt.

SPAM First called me from their actual number which is 02045204267

SCAM Roger" Claimed that a European Court Order was against our name. Said it was for a 'holiday let. Told him we finished it some years ago. He wanted to know how we got out, told him none of his business. He claimed that he was from a company investigating the validity of the claims. Insisted he wasn't toting for business. When asked for a Court Reference he gave the reference SP341653. When asked how he had got my details, he said they were given by the Court. I said that could be a GDPR bre

Fraud A recorded message telling me my internet connection had been compromised.

630 am bound to be scam

SCAM

SCAM - Fake NHS Track & Trace Alert. Warns you that you have been in contact with someone that tested positive for Omicron and asks you to order covid tests through a sketchy sight. This is NOT an official NHS number.

SPAM

AMAZON Automated call to tell you about your amazon prime account auto renewing.SCAM

Received text to say unable to deliver from post office and to contact local depot 26.com We have nothing due

The number = 01709889223, this number phoned me today (at 13:08 on 1st March 2022) and the caller stated they were from BT OUTBOUND ringing about my telephone. They were indian, male and middle aged, they identified themselves as John Martin. I am ex-directory and my phone is registered with the telephone preference service to block sales calls and unwanted calls. I checked online and the number was listed as Indian and Rotherham based. Now it is not uncommon for Indian companies to buy UK local telephon

Cuidado Están ya identificados por la policía son ascosadores y están suplantando identidades el cabecilla es Juan bautista cuco castello su DNI 20443285B y su pareja cristina navalon melia están estafando a medio país vive en calle america 21 plaza de la generalit en senyera Valencia y tiene socios por todo el país para estafar y acosar Javier moreno Villa 656857993 Jesús uceda 607773965 , Montserrat saldaña 667603720 Daniel amigo sanz 644005958 Michael Rey García 664878003 Daniel Fernández González 646925

Santander scam

Missed the first bit but then mentioned magistrates court and taking it seriously and to talk to one of the officers dealing with the case press 1 - blocked!

SCAM

Scammer

SCAM

SCAM suggested that the are Carphone Warehouse. Not a hope in hell! Reported to ico.gov.uk

Called by this number on 5th may. I`m told my someone has tried to take two payments totaling thousands from my account. The man did`nt mention my name but said he`d transfere me to another department. If the transaction was wrong. He also did`d mention what card or bank was being threatened. Since I rarely have more than £50 in the bank , Itake it as a case of rotten cheese.

SCAM Claims they are from O2. Knew my full name and phone details. Offering me a smart watch, tablet etc for £7 p.m. Hard selling, trying all tactics. Be aware, do not answer or give any other personal details

SCAM call from BITWEST Group which is a scam

Telemarketing

Constantly calling me around once a day I picked up several times in hope of asking the number to stop calling me but the line is silent then switches off

SCAM

This number is being used by a Scammer / hacker gang pretending to be microsoft and asking you to give them access to your computer DO NOT follow their instructions . They pretend that hackers have your details and are using your online profile to do illegal things MICROSOFT would not call you

SCAM Automated call saying £900 has been taken from my visa account.

SCAM

Fraud

7800753826

Telemarketing

My number on contract with o2 taken over by fraudster. O2 cancelled the number but it has been used in attempts to access my credit cards. Also possibly being used as a debit card app. number. Police and Action Fraud are aware.

SPAM paid number

SCAM for financial offer

Visa fraud dept SCAM claimed a charge of £800 was used in America on a gambling site. Lying, thieving Asian call centre. Number blocked ????

Called my mum purporting to be Barclays Bank and saying there was unauthorised payments from her account. Told her to talk £2,000 from her bank account and post it to them

Text quotCan you text me back please xquot

Fraud

SPAM

Silent call